EFTA01375344.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of LLC Resolutions, which identifies authorized signers for a company's bank accounts and confirms the validity of the LLC resolutions. It states that the bank can rely on the instructions of the authorized signers until written notification of revocation is received.
Metadata
Subject
Certificate of LLC Resolutions
Sender
Recipients
Document ID
DB-SDNY-0070740, SDNY_GM 00216924
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Darren Indyke Authorized Signer Company Darren Indyke is an authorized signer for the Company.
Srinande Authorized Signer Company Srinande is an authorized signer for the Company.
Sieln ewm Authorized Signer Company Sieln ewm is an authorized signer for the Company.
Notable Quotes 2
The above LLC Resolutions are in full force and of feet as of the dote shown below.
The Bank may rely conclusively on the insinictions of the Authorized Signerfs) in even/ respect unless or until the Bank re eaves written notification of the revocation and has had reasor.able time to an on such notice.
Financial Information
Assets:
  • Accounts
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 2
BankCompany
Text Analysis
Tone
Formal
Purpose
To certify LLC resolutions and authorized signers for a company's bank accounts.
Significance
This document outlines who is authorized to manage the company's bank accounts and confirms the validity of the LLC resolutions.
File Info
File Name
EFTA01375344.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:58.767927
DOJ Source
View on DOJ